Average salary: $107,438 /yearly
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$74,580 - $90,558
Multiple ongoing and fixed term Tax Compliance Investigator/Auditor positions are being offered in the Investigations Melbourne Branch, Compliance Division. Tax Compliance Investigator/Auditor
Multiple ongoing and fixed term roles
Salary $74,580 plus 11% superannuation...
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...NSW Independent Commission Against Corruption
Join a leading, independent agency dedicated to exposing, investigating and preventing corruption in the NSW public sector.
Investigator
Let’s talk about the opportunity
The purpose of this role is to work within...
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Permanent employment
Full time
Temporary work
Online
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2 days week
Working Monday to Friday
...Insurance Investigator (Desktop) | Multiple locations At Allianz, we're proud to be one of the world's leading insurance and asset management brands, with a workforce as diverse as the world around us.
We care about our customers, which is why we hire the very best...
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~ Contractor
~ Melbourne
~ Posted on 02/11/2022
LKA Group is a national investigation company with thirty years of experience in the industry. We need talented, organised people, with enthusiasm and willingness to learn, to join our Common Law Workers’...
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...cs1884439 APS6 Senior Investigator – Code of Conduct APS6 Senior Investigator – Code of Conduct
The Opportunity We have several exciting opportunities for experienced investigators and complex case managers to join our Code of Conduct team during a busy evolving and...
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Sunday
...Insurance Investigator (Desktop) | Multiple locations
At Allianz, we’re proud to be one of the world’s leading insurance and asset management brands, with a workforce as diverse as the world around us.
We care about our customers, which is why we hire the very...
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Permanent employment
Full time
Online
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$92,332 - $104,762
...Organisation: Environment Protection Authority
Salary: $92,332 - $104,762
Occupation: Environment
Reference: 766
Investigator -Environmental Crime Location – North Metropolitan Office -Preston
About the Organisation
EPA works to prevent and...
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Fixed term contract
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Local area
Work visa
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$88,923 - $92,670
...Work cooperatively with others teams in the Integrity, Security & Property Branch to effectively counter fraud.
As an APS5 Investigator you will:
Lead and conduct complex and sensitive criminal investigations and associated practice and procedures, including...
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...Job Description
Investigations Officer, Incidents and Complaints
~ Based in Macquarie Park, short walk from Metro Station
~7 Additional leave days per year + Salary Packaging + WFH options
~ Collaborative, inclusive, and professional team culture
Exciting...
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...Senior Investigator, Group Investigations
Job Description
Permanent, full time
Sydney location
Supportive team environment
How will I help?
The Group Investigations (GI) team provides investigative and intelligence services...
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...celebrate everyone’s unique identity.
To learn more about life at Lendi Group check out our blog:
What’s the role?
The Investigations Support role will be part of the Investigation and Complaints Unit (ICU) team. The role will work closely with the broader...
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Part time
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3 days week
...vision is to make accessing the blockchain powered economy seamless for anyone, anywhere.
Responsibilities:
Conduct detailed investigations into reported fraudulent activities, employing both traditional methods and innovative techniques specific to the crypto industry...
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$106,534 - $128,897
...legal profession. We license lawyers and oversee service standards and conduct. This includes handling complaints about lawyers, investigating poor conduct and overseeing management of trust accounts. We are also the stewards of the public purpose and fidelity funds and administer...
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Private practice
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...Turkey & more. Our vision is to make crypto access seamless for anyone anywhere in the world.
Responsibilities:
Conduct detailed investigations into reported fraudulent activities employing both traditional methods and innovative techniques specific to the crypto industry....
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Full time
Casual work
Remote job
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$105,921 - $119,801
We encourage applications from Indigenous Australians, people living with disability, people from diverse cultural and linguistic backgrounds, mature age workers and LGBTIQA+ people.
The Office of the Ombudsman and Health Complaints Commissioner supports reasonable adjustment...
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The Department of Families, Fairness and Housing (DFFH) works hard to create equal opportunities for all Victorians to live a
safe, respected and valued life.
Our areas of focus are child protection, housing, disability, the prevention of family violence, multicultural affairs...
Full time
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Relocation
...Acquisitions.
Job
Responsibilities:
You will be required to perform the following:
Lead or support time-sensitive investigations.
Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating...
$88,187 - $97,157
...and work packages, and provide regular project reports against agreed criteria.
You will also perform preliminary assessment and investigative activities under senior officers' supervision, ensuring timely, accurate, and transparent information and data collection,...
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Flexible hours
With ASIC you are choosing to be a part of a collegiate and stimulating organisation that's transforming Australia's financial system.
Be the change that ensures a fair, strong and efficient financial system for the benefit of all Australians.
Great opportunity to...
Full time
Temporary work
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...a passionate and collaborative regulatory reporting team.
Reporting to the Team Leader Reporting AML Operations, the AML Investigation Analyst is responsible for performing quality financial crime investigations by conducting enhanced customer due diligence (ECDD)...
Full time
No agency
Flexible hours